21, Report:
#1404746
Posted Date:
Oct 30 2017
Somirwa Limited and Somirwa S.P.R.L. Somirwa LimitedSomirwa S.P.R.LCominko SARL copper ore, gold, scam, fraud, DR Congo, Tanzania Dar es Salaam Internet
These companies, please be aware, DO NOT do any business and wire your money upfront to them no matter what they told you. I am luckily I didnt get cheated without any lost. And I want to share my experience with anyone who is finding these guys on internet or wherever, please walk ...
Entity
Somirwa Limited and Somirwa S.P.R.L.
Categories: Business Consulting
22, Report:
#1372139
Posted Date:
May 09 2017
ForeignExpats.com aka BeijingTeach aka Rosie Tang China ESL aka New Life ESL aka New Worl ESL aka Golden Bridge Education, aka Golden Bridge English, aka Golden Bridge ESL aka Rebecca Tang, Eric WInder, David Valley, Derick Yazwa & Serbian fugitive China Job Scam Recruiters & Unlicensed HR Agency that skims 50% of TEFL Teacher salaries Beijing Internet
My sister was defrauded by this convicted felon who spent 6 months in a China prison factory after pleading guilty to derfauding more than 500 expat foreign English teachers in China between 2012 and 2014. Her contracts violate China labor laws and she skimmed over 5 million rmb (ab...
Entity
ForeignExpats.com aka BeijingTeach aka Rosie Tang
Categories: Con Artists
23, Report:
#1369121
Posted Date:
Apr 22 2017
Master Alain Burrese Fraud, Liar, Fake Martial Artist, Conman MIssoula Nationwide
Alain Burrese calls himself a martial arts master. It is a lie. He is no martial arts master. He bought his martial arts belt ranks. He has no class, no dojo, and no students. I called him for Hapkido classes and he hung up on me after beating around the bush. He tried to tell me he...
Entity
Master Alain Burrese
Categories: Liars
24, Report:
#1365525
Posted Date:
Apr 03 2017
Master Alain Burrese - Hapkido Instructor?? Alain Burrese - Fake Hapkido Instructor - Has No Dojo & No Students! Missoula MT
Master Alain Burrese is a complete fraud as a martial arts instructor! I just moved to Missoula, MT. I have been a Hapkido student for 8 years and was hoping to find an instructor close to my new home. I found Alain Burrese's name on the internet. He claimed to be a Hapkido instruct...
Entity
Alain Burrese
Categories: Liars
25, Report:
#1352313
Posted Date:
Feb 14 2017
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
I Wah C Tang Dba Trusty Trucking, LLC made several inquires to this Ad posted on Craigslist-Ad said, looking for Driver-Class A CDL dated 04-06-2016. Responded by CEO/Owner/Chairman Chrissy Alvarez Smith/Dianne M Sholl; Dba Diversified Transportation, Inc. located at 6212 South 75...
Entity
Diversified Transportation Inc
Categories: Trucking Companies
26, Report:
#1337740
Posted Date:
Nov 12 2016
Shipwire Inc., an Ingram Micro Brand Ingram Micro IncLogistics and Supply ChainShipping435 Indio Way Sunnyvale, CA 94085 United StatesShipwire Inc., an Ingram Micro Brand Alain MoniéJessica SanchezCustomer Care RepresentativeCommerce & FulfillmentCommerce & Fulfillment, a division I got ripped off by shipwire.com. Miscalculated inventory. Nobody answers and nobody bothers to help. I am in huge losses. Looking at losing over $130,000+ in revenue. My orders are not getting shipping. All because of Shipwire Inc., an Ingram Micro Brand Logistics and Supply Chain Bloomington California
It all happen on the 27th of October 2016. Today is November 11, 2016. I am a seller of popular diet pills and I used ShipWire.com for my fulfillment services. Case #01370503: SP PROJECT 418082 Case# 01367271 Case #01363819 ASN 1476906948 and A LOT MORE IGNORED CASES! I only k...
Entity
Shipwire Inc., an Ingram Micro Brand
Categories: Shipping & Handling
27, Report:
#1335787
Posted Date:
Oct 31 2016
Chiappa Firearms first tang broke off gharging handle,spring in magazine clip too weak causing jams face of bolt broke 6785 W.Third St Dayton OH. 45427 Internet
The first thing to happen the tang on the charging handle snapped off cheap metal used to cast it, i tried to get it replaced but they ignored repeated request by gun store owner to send a new handle. The next thing to happen the spring in the magazine...
Entity
Chiappa Firearms
Categories: US Postal Service
28, Report:
#1325356
Posted Date:
Aug 30 2016
The Variety Shop I ordered a Wu Tang clock weeks ago, received shipping details but never received my clock. Internet
I clicked the link to contact the store but it was a dead link Scam. Received shipping details and weeks later still no Wu Tang clock.
Entity
The Variety Shop
Categories: Miscellaneous Electronics
29, Report:
#1319968
Posted Date:
Aug 01 2016
Daniel Tang - Judge & Priestley Daniel TangDaniel Tang Solicitor Unprofessional, Incompetent, Lazy and Rude - Lost £000's!!! Bromley Nationwide
I was introduced to Daniel Tang from Judge Priestley to help me with my commerical property contracts and a property dispute.The contracts he produced were alright, bog standard template rubbish that I could have downloaded from the Law Society. I spent a lot of time bringing up sce...
Entity
Daniel Tang - Judge & Priestley
Categories: Lawyers
30, Report:
#1219243
Posted Date:
Jul 28 2016
David Moore SHOCKING LIAR Lise Winicki Scammed Me Out of $5000.00 to stay in my apartment and Ate Everything in the House and Left it a Disgusting Mess Los Angeles California
Hello My Decent Los Angeles Community,Lise Winicki is never under any circumstance to be trusted.. she has written me 3 bad Checks and as of Now owes me $5000.00. I am completely left in the wind by this creature and I had to have her removed with a witness present from the property...
Entity
David Moore
Categories: Federal Government